Promoter holding
64.27%
HP
Hemkund Precision Engineering Private Limited - Due diligence report
A 360° intelligence report on Hemkund Precision Engineering Private Limited: trust score, financial health, credit view, compliance, directo…
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Hemkund Precision Engineering Private Limited — 360° Intelligence Report
Generated from MCA filings & public records59/100
Trust Score
Moderate
Hemkund Precision Engineering Private Limited is assessed as Moderate with a Trust Score of 59/100. Hemkund Precision Engineering Private Limited is an active private limited indian non-government company incorporated in 1986, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 26 Sep 2026 from the latest processed filings. Hemkund Precision Engineering Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
Charges position: 2 open (3.18 cr) · 10 satisfied (4.49 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| State Bank Of India | 4 | 48.0 cr |
| Karnataka State Financial Corporation | 5 | 48.0 cr |
| Tata Capital Financial Services Limited | 1 | 48.0 cr |
| K.S.F.C. | 1 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2018 - filings overdue.
- Flagged by authority: EPFO.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| UDAYVEER SINGH AHLUWALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGDEEP SINGH AHLUWALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANGAD SINGH AHLUWALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP AHLUWALIA SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- PRADEEP AHLUWALIA SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2018 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 2 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: JAGDEEP SINGH AHLUWALIA (Managing Director) · PRADEEP AHLUWALIA SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment43/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 3.18 cr already registered.
- Compliance gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events06 Jun 2023
Director ceased
RAUNAQ SINGH AHLUWALIA
29 Sep 2018
Last AGM held
Annual general meeting
03 May 2018
Director appointed
ANGAD SINGH AHLUWALIA (Director)
31 Mar 2018
Latest balance sheet
Filed with ROC
23 Jan 2018
Charge satisfied
State Bank Of India
19 May 2017
Director appointed
UDAYVEER SINGH AHLUWALIA (Director)
31 Mar 2017
Share transfer (FY 2017)
915.00000000 shares to PRADEEP
Share transfer (FY 2017)
915.00000000 shares to JAGDEEP
01 Oct 2016
Director ceased
BIRINDER KAUR AHLUWALIA
19 Aug 2016
Charge created
Others - 2.78 cr
13 Apr 2016
Charge satisfied
Karnataka State Financial Corporation
Charge satisfied
K.S.F.C.
23 May 2015
Securities allotted
20334 Equity Shares Without Differential Rights - 20.33 Lakh raised
26 Mar 2015
Securities allotted
20334 Equity Shares Without Differential Rights - 20.33 Lakh raised
10 Feb 2015
Charge satisfied
State Bank Of India
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sanchem Engineers Private Limited | U45303UP1988PTC024890 | Uttar Pradesh, Uttar Pradesh, India |
| Power-Win Energy Solutions Private Limited | U31909PN2006PTC021927 | Pune, Maharashtra, India |
| Ramakrishna Components Manufacturing Limited | U00292TZ2005PLC011689 | Coimbatore, Tamil Nadu, India |
| Bonfiglioli Group | U29222TN2013FTC114201 | Chennai, Tamil Nadu, India |
| Ashapura Engineering Private Limited | U28991MH1999PTC123388 | Aurangabad, Maharashtra, India |
| Sumiran Automations Private Limited | U31200MH2003PTC141622 | Thane, Maharashtra, India |
| Kinematics Machines Private Limited | U29253MH2007PTC170922 | Nashik, Maharashtra, India |
| Suyog Engineers Private Limited | U29200MH1989PTC053809 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hemkund Precision Engineering Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hemkund Precision Engineering Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hemkund Precision Engineering Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Hemkund Precision Engineering Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hemkund Precision Engineering Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Hemkund Precision Engineering Private Limited an active company?
Hemkund Precision Engineering Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Hemkund Precision Engineering Private Limited financially healthy?
Hemkund Precision Engineering Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Hemkund Precision Engineering Private Limited?
Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hemkund Precision Engineering Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Hemkund Precision Engineering Private Limited have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Hemkund Precision Engineering Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Hemkund Precision Engineering Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
